Training

In this workshop we will delve into the significance of establishing proper procedures to manage third-party risks. With the right documentation, from Service Level Agreements (SLAs) to termination contracts, you can protect your business and showcase regulatory compliance – all while keeping the Consumer Duty in mind.

Join us in our online workshop where we will provide you with better understanding of the role of a correspondent bank and the services it offers. Moreover, you will learn about your responsibility in mitigating the financial crime risk associated with correspondent banking.

Exposure to bribery and corruption can lead to both financial penalties and reputational damage. This workshop addresses the fundamentals of this aspect of financial crime to ensure firms stay on the right side of the legal and regulatory requirements of anti-bribery and corruption and minimise risks.

The session will delve into the art of measuring cyber risk, elucidating the critical metrics and language that resonate with executive boards. Through a comprehensive approach, participants will learn how to effectively communicate cyber risk, demonstrating its impact on organizational health and the strategic value of proactive management. The webinar will explore innovative strategies to transform regulatory compliance into a catalyst for business innovation. Attendees will gain insights into using regulations as tools to visualize, comprehend, and mitigate their attack surface, thereby enhancing operational security and efficiency. Central to our discussion will be the concepts of Financial Quantification and Return on Investment (ROI), highlighting how these metrics can guide strategic decisions in the context of regulations and supply chain management. By focusing on the intersection of regulatory compliance and business strategy, we aim to equip leaders with the knowledge to not only navigate but thrive in the complex landscape of digital security.

UK Finance is running a series of online workshops which will provide practical support for staff members working closely with clients in analytical roles, increasing their ability to understand both financial and non-financial commercial customer risk issues.

Recognise what the FCA/PRA regulators expect when managing business risks. This workshop will cut through the risk management jargon enable delegates to understand that risk management is essential for firms to thrive in a constantly evolving and challenging financial landscape.

UK Finance is running a series of online workshops which will provide practical support for staff members working closely with clients in analytical roles, increasing their ability to understand both financial and non-financial commercial customer risk issues.

'If the FCA came in tomorrow would we be able to competently answer their 10 Consumer Duty questions with supporting evidence?' Join us for an insightful half-day workshop where we'll guide you through exactly what regulators seek, offering peace of mind should the FCA pay a visit. With upcoming Supervisory visits in 2024 focusing predominantly on Consumer Duty, this workshop is your opportunity to ensure your house is in order and stay ahead of the curve.

Join us in this upcoming workshop to enhance your understanding of regulatory requirements and their significance, improve your communication strategies with debtors, develop effective debt collection tactics, and learn techniques for handling difficult calls. Don't miss this opportunity to enhance your debt collection skills.